compliance Archives - Shot Ventures

In anti-money laundering, compliance, finance, financial compliance, Fundings & Exits, india, Singapore, Startups, TC, TechCrunch - Funding & Exits, Technology News, TookiTaki

Posted November 25, 2019

Anti-money laundering software startup TookiTaki raises $11.7 million in additional Series A funding

TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional Series A funding, led by Viola Fintech and SIG [...]

By Shot Ventures

In compliance, Enterprise, Fundings & Exits, governance, risk and compliance management, Startups, TC, TechCrunch - Funding & Exits, Technology News, VComply

Posted July 18, 2019

VComply raises $2.5 million seed round led by Accel to simplify risk and compliance management

Risk and compliance management platform VComply announced today that it has picked up a $2.5 million seed round led by Accel Partners for its international growth plan. The funding will be used [...]